Ken Financial Services Ltd (KENFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ken Financial Services Ltd on NSE and BSE, with an AI summary of each filing.
The Members at their 32nd Annual General Meeting held on Saturday, 26th September, 2026 approved the re-appointment of Ms. Neha Kailash Bhageria (holding DIN 09217784) as an Independent ....
Annual General Meeting · 27 Sept 2026, 12:16 am
The Members at their 32nd Annual General Meeting held on Saturday, 26th September, 2026 approved the appointment of Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) as a Director ....
Annual General Meeting · 27 Sept 2026, 12:11 am
Submission of Voting Results alongwith consolidated Scrutinizer''s Report relating to voting by remote e-voting and e-voting at the 32nd Annual General Meeting.
Annual General Meeting · 27 Sept 2026, 12:02 am
Submission of Proceedings of Summary of 32nd Annual General Meeting of the Company held on Saturday, 26th September, 2026 at 12:30 p.m. through VC.
Annual General Meeting · 26 Sept 2026, 11:52 pm
Submission of Annual Report for the Financial Year 2025-2026
Others (Uncategorized) · 04 Sept 2026, 10:47 pm
Submission of Notice of 32nd Annual General Meeting of the Company to be held on Saturday, 26th September, 2026 at 12:30 p.m. through VC
Annual General Meeting · 04 Sept 2026, 10:26 pm
The Board of Directors at their meeting held on 3rd September, 2026 re-appointed Ms. Neha Kailash Bhageria (holding DIN 09217784), as a Independent Non-Executive Woman Director of the Company ....
Others (Uncategorized) · 04 Sept 2026, 5:20 pm
Mr. Sachin Pawan Kumar Choudhary (having PAN BOFPC9921J) was appointed as a Chief Financial Officer (CFO) of the Company with effect from close of business hours of 3rd September, 2026
Others (Uncategorized) · 04 Sept 2026, 5:12 pm
Mr. Sachin Pawan Kumar Choudhary (holding DIN 11926778) was appointed as Additional Director (Professional Executive) of the Company with effect from close of business hours of 3rd September, 2026
Others (Uncategorized) · 04 Sept 2026, 4:31 pm
Mr. Praveen Kumar Modi has tendered his resignation from the position of Chief Financial Officer of the Company due to pre-occupation with effect from close of business hours of 3rd September, 2026
Change in Management · 04 Sept 2026, 4:22 pm
Mr. Praveen Kumar Modi( holding DIN 08428737) has tendered his resignation from the Directorship due to pre-occupation with effect from close of business hours of 3rdSeptember, 2026
Change in Management · 04 Sept 2026, 4:18 pm
Intimation of Annual General Meeing and Book Closure for the purpose of 32nd Annual General Meeting
Annual General Meeting · 03 Sept 2026, 11:03 pm
Submission of Outcome of Board Meeting held on Thursday, 3rd September, 2026 at 03:00 p.m.
Outcome · 03 Sept 2026, 10:58 pm
Ken Financial Services Announces CFO Transition and AGM Dates On 3rd Sep'26, Ken Financial Services approved its FY26 audited financials and announced a CFO transition. Praveen Kumar Modi resigned as CFO and Director, replaced immediately by Sachin Pawan Kumar Choudhary. Neha Kailash Bhageria was re-appointed as Independent Director for five years. The 32nd AGM is scheduled for 26th Sep'26. The Register of Members closes from 20th Sep'26 to 26th Sep'26, with the e-voting cut-off set for 19th Sep'26.
Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. The Directors Report, ....
Intimation · 03 Sept 2026, 5:30 am
Update on Reclassification from Promoter Category to Public Category
Others (Uncategorized) · 14 Aug 2026, 8:37 pm
Ken Financial Seeks Nod for Promoter Reclassification Ken Financial Services (BSE: 530547) submitted an application to the BSE on 14th Aug'26 seeking approval to reclassify Mr. Ashish Jajodia from the "Promoter" to the "Public" category. This follows the Board's prior approval of Mr. Jajodia's request, as intimated on 11th Jun'26 and 10th Aug'26. The reclassification is subject to regulatory and exchange approval under SEBI's Listing Obligations and Disclosure Requirements regulations. This move could potentially impact the company's promoter group shareholding structure.
Update on request for Reclassification from Promoter Category to Public Category.
Others (Uncategorized) · 11 Aug 2026, 12:32 am
Ken Financial Board Approves Promoter Reclassification to Public Category Ken Financial Services' Board of Directors on 10th Aug'26 approved the reclassification request from promoter Mr. Aashish Jajodia to the public shareholder category. The reclassification involves his entire holding of 41,900 equity shares, representing a 1.40% stake in the company. The change is now subject to receiving necessary approvals from BSE Limited and the company's shareholders. This move will decrease the promoter group's aggregate shareholding.
The Board of Directors at its Board Meeting held on Monday, 10th August, 2026 at 12: 30 p.m. approved Unaudited Quarterly Financial Resutls for the Quarter ended 30th June, 2026.
Financial Result · 10 Aug 2026, 8:11 pm
Ken Financial Services Q1FY27 Results & Promoter Reclassification Ken Financial Services reported Q1FY27 results on 10th Aug'26 with revenue from operations at ₹126.88 lakh, up 133.6% YoY, and Net Profit at ₹19.36 lakh, up 25.1% YoY. EPS for the quarter stood at ₹0.65. QoQ, revenue declined from ₹511.04 lakh (including large other income) and PAT fell 12.4% from ₹22.11 lakh. The board also approved the reclassification of Mr. Aashish Jajodia from the 'Promoter' to 'Public' category, subject to regulatory and shareholder approvals.
1. The Board of Directors of the Company has approved the Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June, 2026. A copy of the same alongwith Limited ....
Outcome · 10 Aug 2026, 7:56 pm
Ken Financial Q1FY27 Results: Profit Rises; Promoter Reclassification Approved Ken Financial Services reported Q1FY27 results for the quarter ended 30th Jun'26. Net Profit increased 25.1% YoY to ₹19.36 lakh, while revenue from operations grew 133.6% YoY to ₹126.88 lakh. Total income was ₹127.14 lakh, a 123.3% YoY increase. EPS stood at ₹0.65, up from ₹0.52 YoY. Sequentially, profit declined 12.4% and revenue fell sharply from Q4's high base. The board also approved the reclassification of Mr. Aashish Jajodia from the 'Promoter' to 'Public' category, subject to regulatory approvals.
Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 10 Aug 2026, 5:30 am
Ken Financial Services Board Meeting Set for 10-Aug-26 to Approve Q1 Results Ken Financial Services' Board of Directors will meet on 10-Aug-26 to consider and approve the unaudited financial results for the quarter ending 30-Jun-26. The agenda also includes a proposal for the re-classification of a person from the Promoter to the Public category under SEBI regulations. In relation to this, the trading window for designated persons will remain closed until 12-Aug-26.
Intimation of receipt for re-classifiaction from "Promoter" Category to "Public" Category
Others (Uncategorized) · 11 Jun 2026, 11:13 pm
Ken Financial: Promoter Requests Reclassification to Public Shareholder Ken Financial Services (BSE: 530547) received a request on 11th Jun'26 from Promoter Mr. Aashish Jajodia for reclassification to the "Public" shareholder category. Mr. Jajodia holds 41,900 equity shares, representing a 1.40% stake in the company. He confirmed he holds no control, special rights, board representation, or key managerial position. The request will be presented to the Board of Directors for consideration in compliance with SEBI's Regulation 31A. This move could increase the public float and potentially alter shareholding patterns.
Appointment of M/s. VMRS & Co., as the Internal Auditors of the Company for the F.Y. 2026-27.
Change in Auditor · 28 May 2026, 10:04 pm
Ken Financial Services Appoints VMRS & Co. as Internal Auditor for FY27 Ken Financial Services Limited (BSE: 530547) announced the appointment of Chartered Accountants M/s. VMRS & Co. as its Internal Auditor for the financial year 2026-27. The appointment was finalized by the Board of Directors at their meeting on 28th May'26. Established in 2002, VMRS & Co. serves diverse clients across India from its offices in Mumbai and New Delhi. The term of the appointment is for the single financial year FY27. This decision is a key corporate governance update for the company.
Submission of Audited Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 28 May 2026, 10:01 pm
Ken Financial Services Q4FY26 Profit Jumps on Higher Other Income For Q4FY26, Ken Financial Services reported a net profit of ₹22.11 lakh, up from ₹0.73 lakh YoY, driven by a surge in other income to ₹496.49 lakh. Total income for the quarter stood at ₹511.04 lakh compared to ₹16.56 lakh YoY. For the full year FY26, net profit grew to ₹43.35 lakh from ₹8.37 lakh in FY25, while total income increased to ₹598.11 lakh from ₹59.89 lakh YoY. The Board also appointed M/s. VMRS & Co. as internal auditors for FY27.
Submission of Outcome of Board Meeting held on Thursday, 28th May, 2026
Outcome · 28 May 2026, 9:57 pm
Ken Financial Services Reports FY26 Results, Appoints New Internal Auditor Ken Financial Services reported its audited results for Q4 and FY ended 31st Mar'26. Q4FY26 Profit After Tax (PAT) stood at ₹22.11 lakh, up 2928% YoY. For FY26, PAT surged 418% YoY to ₹43.35 lakh, while total income grew to ₹598.11 lakh from ₹59.89 lakh. EPS for FY26 was ₹1.45 versus ₹0.28 in FY25. The Board also approved the appointment of M/s. VMRS & Co. as internal auditors for FY27. The company's auditors provided an unmodified opinion on the financial results.
Ken Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 28 May 2026, 5:30 am
Ken Financial Services Sets Board Meeting for Q4 and FY26 Results Ken Financial Services (BSE: 530547) will hold a Board of Directors meeting on 28th May'26 to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The company also announced that the trading window for designated persons will remain closed until 30th May'26. The meeting is scheduled for 02:30 p.m. at its registered office in Mumbai.
Reply on Clarification on Price Movement of Company''s Securities
Others (Uncategorized) · 15 May 2026, 11:16 pm
Ken Financial Services Attributes Price Movement to Market Conditions Ken Financial Services (BSE: 530547) responded to a BSE clarification request on 15th May'26 regarding recent significant share price movement. The company stated the price action is purely market-driven. Management confirmed there is no undisclosed price-sensitive information or impending corporate announcement. The company affirmed its compliance with SEBI (LODR) Regulations and its commitment to promptly disclose all material events. This suggests recent volatility is not linked to fundamental changes or specific corporate actions within the company.